General information

Blackwell Retailing Limited

Type: NZ Limited Company (Ltd)
9429039365897
New Zealand Business Number
421164
Company Number
Registered
Company Status

Blackwell Retailing Limited (issued a New Zealand Business Number of 9429039365897) was registered on 02 Mar 1989. 2 addresses are in use by the company: 20 Arawa Street, Matamata, 3400 (type: physical, service). Garth O Melville, 6/64 Dixon Street, Wellington had been their registered address, up until 11 May 1993. Blackwell Retailing Limited used more names, namely: Beroida Holdings Limited from 02 Mar 1989 to 20 Jun 1989. 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 37500 shares (75% of shares), namely:
Pj Blackwell Trustee Limited (an entity) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 10000 shares); it includes
Candy, Alan Bruce (an individual) - located at Rd2, Matamata. Next there is the next group of shareholders, share allocation (2500 shares, 5%) belongs to 1 entity, namely:
Candy, Alan Bruce, located at Rd2, Matamata (an individual). The Businesscheck data was updated on 07 May 2025.

Current address Type Used since
20 Arawa Street, Matamata Registered 11 May 1993
20 Arawa Street, Matamata, 3400 Physical & service 11 May 1997
Directors
Name and Address Role Period
Paul Blackwell
Takapuna, Auckland, 0620
Address used since 20 Jul 2021
Takapuna, Auckland, 0622
Address used since 08 Jun 2016
Director 30 Mar 1989 - current
Elizabeth Jane Blackwell
Takapuna, Auckland, 0620
Address used since 20 Jul 2021
Takapuna, Auckland, 0622
Address used since 08 Jun 2016
Director 02 Apr 1993 - current
Janet Elizabeth Blackwell
Epsom, Auckland,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 26 Apr 1993
John George Blackwell
Epsom, Auckland,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 26 Apr 1993
Addresses
Previous address Type Period
Garth O Melville, 6/64 Dixon Street, Wellington Registered 10 May 1993 - 11 May 1993
- Physical 20 Feb 1992 - 11 May 1997
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Pj Blackwell Trustee Limited
Shareholder NZBN: 9429051982942
Entity (NZ Limited Company)
Matamata
Matamata
3400
20 Jun 2024 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Candy, Alan Bruce
Individual
Rd2
Matamata
3472
02 Mar 1989 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Candy, Alan Bruce
Individual
Rd2
Matamata
3472
02 Mar 1989 - current

Historic shareholders

Shareholder Name Address Period
Blackwell, Paul
Individual
Takapuna
Auckland
02 Apr 2007 - 20 Jul 2021
Blackwell, Paul John
Individual
Takapuna
Auckland
02 Mar 1989 - 20 Jul 2021
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity
Orewa
Orewa
0931
24 Feb 2006 - 20 Jun 2024
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity
Orewa
Orewa
0931
24 Feb 2006 - 20 Jun 2024
Blackwell, Paul John
Individual
Takapuna
Auckland
02 Mar 1989 - 20 Jul 2021
Blackwell, Paul John
Individual
Takapuna
Auckland
0620
02 Mar 1989 - 20 Jul 2021
Blackwell, Paul John
Individual
Takapuna
Auckland
02 Mar 1989 - 20 Jul 2021
Blackwell, Paul John
Individual
Takapuna
Auckland
02 Mar 1989 - 20 Jul 2021
Blackwell, Paul John
Individual
Takapuna
Auckland
0620
02 Mar 1989 - 20 Jul 2021
Halse, Graeme
Individual
Takapuna
Auckland
02 Mar 1989 - 27 Jun 2010
Location
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